Jiangsu Eastern Shenghong Co.Ltd(000301)
Amendment to the articles of Association
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company”) as of February 25, 2022, 1111528326 new shares were listed on Shenzhen Stock Exchange on January 27, 2022 due to the company’s implementation of issuing shares to acquire assets; 7447 shares of capital stock were increased due to the conversion of convertible corporate bonds (bonds referred to as “Shenghong convertible bonds”, bond code “127030”). Due to the above matters, the total number of shares of the company increased from 4834960195 shares to 5946495968 shares. The company plans to amend the relevant provisions of the articles of association and decides to change the registered capital of the company: the registered capital of the company is changed from RMB 4834960195 to RMB 5946495968.
According to the future development of the company and the actual business situation, it is proposed to adjust the business scope of the company and revise the corresponding contents of “Article 14” of the articles of association.
The articles of association are amended as follows:
Before and after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 5946495968.
4834960195 yuan.
Article 14 general items: research and development of new materials and technologies; New material technology promotion services; Research and development of emerging energy technologies; Research and development of bio based materials technology; Research and development of biochemical product technology; Research and development of resource recycling technology; Article 14 asset management, textile raw materials, research and development; Technical service, technical development, technical consultation, technical exchange, production, sales, transfer and technology promotion of technical knitwear textiles and polyester (PET); Engineering and technical research and test development; Biological substrate storage, steam supply, domestic waste incineration, material issuance and manufacturing; Manufacturing of special electronic materials; Manufacturing of high performance fiber and composite materials; Electrical engineering, technical consultation, industrial investment, China’s synthetic fiber manufacturing; Heat production and supply; Sales of bio based materials; Intra oil trade, enterprise consulting services, property management, product sales (excluding hazardous chemicals); Sales of chemical products (excluding licensed machinery and equipment leasing. Road freight transportation (limited to designated chemical products); Wholesale of refined oil (excluding hazardous chemicals); Branches of specialized chemicals), thermoelectric production, supply and sales of products (excluding hazardous chemicals); Sales of new membrane materials; Synthetic materials (limited to branches). (sales of materials subject to approval according to law; sales of eco-environmental materials; sales of special electronic materials; sales of fiber and composite materials for high-performance projects subject to approval by relevant departments; sales of synthetic fiber; sales of coal and products; business activities) engage in investment activities with its own funds; Enterprise management consulting; Non residential real estate leasing; estate management. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Limited to branches: power generation business, power transmission business and power supply (distribution) business.
Article 20 the total number of shares of the company is Article 20 the total number of shares of the company is 5946495968 shares, 4834960195 shares of the company, and the capital structure of the company is: 5946495968 ordinary shares.
Structure: 4834960195 ordinary shares.
The proposal related to the amendment of the articles of association has been deliberated and approved at the 44th meeting of the eighth board of directors of the company, and must be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the general meeting of shareholders shall authorize the chairman of the company and the person appointed by the chairman to handle relevant industrial and commercial registration, filing of the articles of association and other matters.
The above amendment and filing shall be subject to the contents approved by the industrial and commercial registration authority.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301)
Board of directors
March 1, 2022
